Frasers Group plc (FRAS) Board of Directors | Ticker

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Frasers Group plc Directors

/Equities/XLON/FRAS/Directors

Frasers Group plc Directors

Board of Directors (10)

Sir Jonathan Michael Thompson

Non-Executive Chair of the Board

2 yrs 4 mosAge: 61British

Nicola Julie Frampton

Non-Executive Director

8 yrsAge: 60British

Richard John Bottomley

Non-Executive Director

8 yrsAge: 73British

Cally Jayne Price

Non-Executive Director

7 yrs 9 mosAge: 36British

Christopher Stuart Wootton

Executive Director

7 yrs 1 mosAge: 46British

Michael Patrick Murray

Executive Director

4 yrs 5 mosAge: 37British

David Ghassan Al-Mudallal

Executive Director

2 yrs 8 mosAge: 34British

Jacqueline Marie Wright Lvo

Director

1 yrs 1 mosAge: 67British

Andrew John Lyon

Director

1 yrs 1 mosAge: 61British

Emma Reid

Secretary

1 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
SJ Sir Jonathan Michael Thompson	Non-Executive Chair of the Board	3 Jun 2024	2 yrs 4 mos	British
NJ Nicola Julie Frampton	Non-Executive Director	1 Oct 2018	8 yrs	British
RJ Richard John Bottomley	Non-Executive Director	1 Oct 2018	8 yrs	British
CJ Cally Jayne Price	Non-Executive Director	1 Jan 2019	7 yrs 9 mos	British
Christopher Stuart Wootton	Executive Director	12 Sept 2019	7 yrs 1 mos	British
MP Michael Patrick Murray	Executive Director	1 May 2022	4 yrs 5 mos	British
David Ghassan Al-Mudallal	Executive Director	26 Feb 2024	2 yrs 8 mos	British
JM Jacqueline Marie Wright Lvo	Director	24 Sept 2025	1 yrs 1 mos	British
AJ Andrew John Lyon	Director	24 Sept 2025	1 yrs 1 mos	British
ER Emma Reid	Secretary	24 Sept 2025	1 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Pension	Other	Total
Chris Wootton	Executive Director	£250,000	–	£1,000	–	£251,000
David Al-Mudallal	Executive Director	£250,000	–	£1,000	–	£251,000
Michael Murray	Executive Director	£0	–	–	–	£0
Ger Wright	Non-Executive Director	£304,000	–	£9,000	£12,000	£313,000
David Daly	Non-Executive Director	£233,000	–	–	–	£233,000
Richard Bottomley	Non-Executive Director	£82,000	–	–	–	£82,000
Sir Jon Thompson	Non-Executive Director	£69,000	–	–	–	£69,000
Nicola Frampton	Non-Executive Director	£65,000	–	–	–	£65,000
Helen Wright	Non-Executive Director	£65,000	–	–	–	£65,000
David Brayshaw	Non-Executive Director	£25,000	–	–	–	£25,000
Cally Price	Non-Executive Director	£20,000	–	–	–	£20,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Bonus	Pension	Other	Total
Chris Wootton	Executive Director	£250,000	–	£1,000	–	£251,000
David Al-Mudallal	Executive Director	£42,000	–	£0	–	£42,000
Michael Murray	Executive Director	£0	–	–	–	£0
David Daly	Non-Executive Director	£200,000	–	–	–	£200,000
Richard Bottomley	Non-Executive Director	£75,000	–	–	–	£75,000
David Brayshaw	Non-Executive Director	£65,000	–	–	–	£65,000
Nicola Frampton	Non-Executive Director	£65,000	–	–	–	£65,000
Ger Wright	Non-Executive Director	£48,000	£11,969	£1,000	–	£60,969
Cally Price	Non-Executive Director	£20,000	–	–	–	£20,000
Helen Wright	Non-Executive Director	£11,000	–	–	–	£11,000
Sir Jon Thompson	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	B	£1,000,000	43:1	36:1	33:1

Former Directors (23)

Geraldine Wright

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 24 Sept 2025

Helen Elizabeth Wright

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 24 Sept 2025

Robert Stephen Palmer

Secretary

Tenure: 3 yrsResigned: 24 Sept 2025

David John Daly

Chair

Tenure: 7 yrs 11 mosResigned: 24 Sept 2025

David Jameson Brayshaw

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 12 Aug 2024

Michael James Wallace Ashley

Executive Director

Tenure: 15 yrs 10 mosResigned: 19 Oct 2022

Thomas James Piper

Secretary

Tenure: 3 yrs 2 mosResigned: 1 Sept 2022

Anouska Kapur

Non-Executive Director

Tenure: 3 mosResigned: 21 Dec 2021

Jonathan Kempster

Executive Director

Tenure: 2 yrsResigned: 12 Sept 2019

Cameron John Olsen

Secretary

Tenure: 5 yrs 7 mosResigned: 1 Jul 2019

Dr. Keith Hellawell

Director

Tenure: 8 yrs 10 mosResigned: 12 Sept 2018

Simon Anthony Bentley

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 12 Sept 2018

David Singleton

Director

Tenure: 9 yrs 11 mosResigned: 6 Sept 2017

Claire Elizabeth Tait Jenkins

Director

Tenure: 6 yrsResigned: 4 May 2017

Matthew Ian Pearson

Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2016

David Michael Forsey

Director

Tenure: 9 yrs 7 mosResigned: 22 Sept 2016

Charles John McCreevy

Director

Tenure: 3 yrs 6 mosResigned: 10 Sept 2014

Robert Frank Mellors

Director

Tenure: 7 yrsResigned: 31 Dec 2013

Rebecca Louise Tylee-Birdsall

Secretary

Tenure: 2 yrs 8 mosResigned: 4 Dec 2013

Malcolm Donald Dalgleish

Director

Tenure: 2 yrs 11 mosResigned: 7 Sept 2010

Michael John Oliver

Secretary

Tenure: 3 yrs 3 mosResigned: 11 May 2010

Christine Joanne Bulmer

Director

Tenure: 7 mosResigned: 25 Oct 2007

David Hedley Richardson

Director

Tenure: 2 mosResigned: 31 May 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Geraldine Wright	Non-Executive Director	26 Feb 2024	24 Sept 2025	1 yrs 7 mos	Irish
Helen Elizabeth Wright	Non-Executive Director	26 Feb 2024	24 Sept 2025	1 yrs 7 mos	British
Robert Stephen Palmer	Secretary	1 Sept 2022	24 Sept 2025	3 yrs	–
David John Daly	Chair	2 Oct 2017	24 Sept 2025	7 yrs 11 mos	British
David Jameson Brayshaw	Non-Executive Director	8 Dec 2016	12 Aug 2024	7 yrs 8 mos	British
Michael James Wallace Ashley	Executive Director	21 Dec 2006	19 Oct 2022	15 yrs 10 mos	British
Thomas James Piper	Secretary	1 Jul 2019	1 Sept 2022	3 yrs 2 mos	–
Anouska Kapur	Non-Executive Director	29 Sept 2021	21 Dec 2021	3 mos	British
Jonathan Kempster	Executive Director	11 Sept 2017	12 Sept 2019	2 yrs	British
Cameron John Olsen	Secretary	5 Dec 2013	1 Jul 2019	5 yrs 7 mos	–
Dr. Keith Hellawell	Director	24 Nov 2009	12 Sept 2018	8 yrs 10 mos	British
Simon Anthony Bentley	Non-Executive Director	2 Mar 2007	12 Sept 2018	11 yrs 6 mos	British
David Singleton	Director	25 Oct 2007	6 Sept 2017	9 yrs 11 mos	British
Claire Elizabeth Tait Jenkins	Director	26 May 2011	4 May 2017	6 yrs	British
Matthew Ian Pearson	Director	4 Jun 2015	31 Dec 2016	1 yrs 6 mos	British
David Michael Forsey	Director	8 Feb 2007	22 Sept 2016	9 yrs 7 mos	British
Charles John McCreevy	Director	31 Mar 2011	10 Sept 2014	3 yrs 6 mos	Irish
Robert Frank Mellors	Director	21 Dec 2006	31 Dec 2013	7 yrs	British
Rebecca Louise Tylee-Birdsall	Secretary	21 Apr 2011	4 Dec 2013	2 yrs 8 mos	–
Malcolm Donald Dalgleish	Director	25 Oct 2007	7 Sept 2010	2 yrs 11 mos	British
Michael John Oliver	Secretary	11 Feb 2007	11 May 2010	3 yrs 3 mos	British
Christine Joanne Bulmer	Director	2 Mar 2007	25 Oct 2007	7 mos	British
David Hedley Richardson	Director	2 Mar 2007	31 May 2007	2 mos	British

Board of Directors (10)

Sir Jonathan Michael Thompson

Non-Executive Chair of the Board

2 yrs 4 mosAge: 61British

Nicola Julie Frampton

Non-Executive Director

8 yrsAge: 60British

Richard John Bottomley

Non-Executive Director

8 yrsAge: 73British

Cally Jayne Price

Non-Executive Director

7 yrs 9 mosAge: 36British

Christopher Stuart Wootton

Executive Director

7 yrs 1 mosAge: 46British

Michael Patrick Murray

Executive Director

4 yrs 5 mosAge: 37British

David Ghassan Al-Mudallal

Executive Director

2 yrs 8 mosAge: 34British

Jacqueline Marie Wright Lvo

Director

1 yrs 1 mosAge: 67British

Andrew John Lyon

Director

1 yrs 1 mosAge: 61British

Emma Reid

Secretary

1 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
SJ Sir Jonathan Michael Thompson	Non-Executive Chair of the Board	3 Jun 2024	2 yrs 4 mos	British
NJ Nicola Julie Frampton	Non-Executive Director	1 Oct 2018	8 yrs	British
RJ Richard John Bottomley	Non-Executive Director	1 Oct 2018	8 yrs	British
CJ Cally Jayne Price	Non-Executive Director	1 Jan 2019	7 yrs 9 mos	British
Christopher Stuart Wootton	Executive Director	12 Sept 2019	7 yrs 1 mos	British
MP Michael Patrick Murray	Executive Director	1 May 2022	4 yrs 5 mos	British
David Ghassan Al-Mudallal	Executive Director	26 Feb 2024	2 yrs 8 mos	British
JM Jacqueline Marie Wright Lvo	Director	24 Sept 2025	1 yrs 1 mos	British
AJ Andrew John Lyon	Director	24 Sept 2025	1 yrs 1 mos	British
ER Emma Reid	Secretary	24 Sept 2025	1 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Pension	Other	Total
Chris Wootton	Executive Director	£250,000	–	£1,000	–	£251,000
David Al-Mudallal	Executive Director	£250,000	–	£1,000	–	£251,000
Michael Murray	Executive Director	£0	–	–	–	£0
Ger Wright	Non-Executive Director	£304,000	–	£9,000	£12,000	£313,000
David Daly	Non-Executive Director	£233,000	–	–	–	£233,000
Richard Bottomley	Non-Executive Director	£82,000	–	–	–	£82,000
Sir Jon Thompson	Non-Executive Director	£69,000	–	–	–	£69,000
Nicola Frampton	Non-Executive Director	£65,000	–	–	–	£65,000
Helen Wright	Non-Executive Director	£65,000	–	–	–	£65,000
David Brayshaw	Non-Executive Director	£25,000	–	–	–	£25,000
Cally Price	Non-Executive Director	£20,000	–	–	–	£20,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Bonus	Pension	Other	Total
Chris Wootton	Executive Director	£250,000	–	£1,000	–	£251,000
David Al-Mudallal	Executive Director	£42,000	–	£0	–	£42,000
Michael Murray	Executive Director	£0	–	–	–	£0
David Daly	Non-Executive Director	£200,000	–	–	–	£200,000
Richard Bottomley	Non-Executive Director	£75,000	–	–	–	£75,000
David Brayshaw	Non-Executive Director	£65,000	–	–	–	£65,000
Nicola Frampton	Non-Executive Director	£65,000	–	–	–	£65,000
Ger Wright	Non-Executive Director	£48,000	£11,969	£1,000	–	£60,969
Cally Price	Non-Executive Director	£20,000	–	–	–	£20,000
Helen Wright	Non-Executive Director	£11,000	–	–	–	£11,000
Sir Jon Thompson	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	B	£1,000,000	43:1	36:1	33:1

Former Directors (23)

Geraldine Wright

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 24 Sept 2025

Helen Elizabeth Wright

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 24 Sept 2025

Robert Stephen Palmer

Secretary

Tenure: 3 yrsResigned: 24 Sept 2025

David John Daly

Chair

Tenure: 7 yrs 11 mosResigned: 24 Sept 2025

David Jameson Brayshaw

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 12 Aug 2024

Michael James Wallace Ashley

Executive Director

Tenure: 15 yrs 10 mosResigned: 19 Oct 2022

Thomas James Piper

Secretary

Tenure: 3 yrs 2 mosResigned: 1 Sept 2022

Anouska Kapur

Non-Executive Director

Tenure: 3 mosResigned: 21 Dec 2021

Jonathan Kempster

Executive Director

Tenure: 2 yrsResigned: 12 Sept 2019

Cameron John Olsen

Secretary

Tenure: 5 yrs 7 mosResigned: 1 Jul 2019

Dr. Keith Hellawell

Director

Tenure: 8 yrs 10 mosResigned: 12 Sept 2018

Simon Anthony Bentley

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 12 Sept 2018

David Singleton

Director

Tenure: 9 yrs 11 mosResigned: 6 Sept 2017

Claire Elizabeth Tait Jenkins

Director

Tenure: 6 yrsResigned: 4 May 2017

Matthew Ian Pearson

Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2016

David Michael Forsey

Director

Tenure: 9 yrs 7 mosResigned: 22 Sept 2016

Charles John McCreevy

Director

Tenure: 3 yrs 6 mosResigned: 10 Sept 2014

Robert Frank Mellors

Director

Tenure: 7 yrsResigned: 31 Dec 2013

Rebecca Louise Tylee-Birdsall

Secretary

Tenure: 2 yrs 8 mosResigned: 4 Dec 2013

Malcolm Donald Dalgleish

Director

Tenure: 2 yrs 11 mosResigned: 7 Sept 2010

Michael John Oliver

Secretary

Tenure: 3 yrs 3 mosResigned: 11 May 2010

Christine Joanne Bulmer

Director

Tenure: 7 mosResigned: 25 Oct 2007

David Hedley Richardson

Director

Tenure: 2 mosResigned: 31 May 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Geraldine Wright	Non-Executive Director	26 Feb 2024	24 Sept 2025	1 yrs 7 mos	Irish
Helen Elizabeth Wright	Non-Executive Director	26 Feb 2024	24 Sept 2025	1 yrs 7 mos	British
Robert Stephen Palmer	Secretary	1 Sept 2022	24 Sept 2025	3 yrs	–
David John Daly	Chair	2 Oct 2017	24 Sept 2025	7 yrs 11 mos	British
David Jameson Brayshaw	Non-Executive Director	8 Dec 2016	12 Aug 2024	7 yrs 8 mos	British
Michael James Wallace Ashley	Executive Director	21 Dec 2006	19 Oct 2022	15 yrs 10 mos	British
Thomas James Piper	Secretary	1 Jul 2019	1 Sept 2022	3 yrs 2 mos	–
Anouska Kapur	Non-Executive Director	29 Sept 2021	21 Dec 2021	3 mos	British
Jonathan Kempster	Executive Director	11 Sept 2017	12 Sept 2019	2 yrs	British
Cameron John Olsen	Secretary	5 Dec 2013	1 Jul 2019	5 yrs 7 mos	–
Dr. Keith Hellawell	Director	24 Nov 2009	12 Sept 2018	8 yrs 10 mos	British
Simon Anthony Bentley	Non-Executive Director	2 Mar 2007	12 Sept 2018	11 yrs 6 mos	British
David Singleton	Director	25 Oct 2007	6 Sept 2017	9 yrs 11 mos	British
Claire Elizabeth Tait Jenkins	Director	26 May 2011	4 May 2017	6 yrs	British
Matthew Ian Pearson	Director	4 Jun 2015	31 Dec 2016	1 yrs 6 mos	British
David Michael Forsey	Director	8 Feb 2007	22 Sept 2016	9 yrs 7 mos	British
Charles John McCreevy	Director	31 Mar 2011	10 Sept 2014	3 yrs 6 mos	Irish
Robert Frank Mellors	Director	21 Dec 2006	31 Dec 2013	7 yrs	British
Rebecca Louise Tylee-Birdsall	Secretary	21 Apr 2011	4 Dec 2013	2 yrs 8 mos	–
Malcolm Donald Dalgleish	Director	25 Oct 2007	7 Sept 2010	2 yrs 11 mos	British
Michael John Oliver	Secretary	11 Feb 2007	11 May 2010	3 yrs 3 mos	British
Christine Joanne Bulmer	Director	2 Mar 2007	25 Oct 2007	7 mos	British
David Hedley Richardson	Director	2 Mar 2007	31 May 2007	2 mos	British

Board of Directors (10)

Sir Jonathan Michael Thompson

Non-Executive Chair of the Board

2 yrs 4 mosAge: 61British

Nicola Julie Frampton

Non-Executive Director

8 yrsAge: 60British

Richard John Bottomley

Non-Executive Director

8 yrsAge: 73British

Cally Jayne Price

Non-Executive Director

7 yrs 9 mosAge: 36British

Christopher Stuart Wootton

Executive Director

7 yrs 1 mosAge: 46British

Michael Patrick Murray

Executive Director

4 yrs 5 mosAge: 37British

David Ghassan Al-Mudallal

Executive Director

2 yrs 8 mosAge: 34British

Jacqueline Marie Wright Lvo

Director

1 yrs 1 mosAge: 67British

Andrew John Lyon

Director

1 yrs 1 mosAge: 61British

Emma Reid

Secretary

1 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
SJ Sir Jonathan Michael Thompson	Non-Executive Chair of the Board	3 Jun 2024	2 yrs 4 mos	British
NJ Nicola Julie Frampton	Non-Executive Director	1 Oct 2018	8 yrs	British
RJ Richard John Bottomley	Non-Executive Director	1 Oct 2018	8 yrs	British
CJ Cally Jayne Price	Non-Executive Director	1 Jan 2019	7 yrs 9 mos	British
Christopher Stuart Wootton	Executive Director	12 Sept 2019	7 yrs 1 mos	British
MP Michael Patrick Murray	Executive Director	1 May 2022	4 yrs 5 mos	British
David Ghassan Al-Mudallal	Executive Director	26 Feb 2024	2 yrs 8 mos	British
JM Jacqueline Marie Wright Lvo	Director	24 Sept 2025	1 yrs 1 mos	British
AJ Andrew John Lyon	Director	24 Sept 2025	1 yrs 1 mos	British
ER Emma Reid	Secretary	24 Sept 2025	1 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Pension	Other	Total
Chris Wootton	Executive Director	£250,000	–	£1,000	–	£251,000
David Al-Mudallal	Executive Director	£250,000	–	£1,000	–	£251,000
Michael Murray	Executive Director	£0	–	–	–	£0
Ger Wright	Non-Executive Director	£304,000	–	£9,000	£12,000	£313,000
David Daly	Non-Executive Director	£233,000	–	–	–	£233,000
Richard Bottomley	Non-Executive Director	£82,000	–	–	–	£82,000
Sir Jon Thompson	Non-Executive Director	£69,000	–	–	–	£69,000
Nicola Frampton	Non-Executive Director	£65,000	–	–	–	£65,000
Helen Wright	Non-Executive Director	£65,000	–	–	–	£65,000
David Brayshaw	Non-Executive Director	£25,000	–	–	–	£25,000
Cally Price	Non-Executive Director	£20,000	–	–	–	£20,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Bonus	Pension	Other	Total
Chris Wootton	Executive Director	£250,000	–	£1,000	–	£251,000
David Al-Mudallal	Executive Director	£42,000	–	£0	–	£42,000
Michael Murray	Executive Director	£0	–	–	–	£0
David Daly	Non-Executive Director	£200,000	–	–	–	£200,000
Richard Bottomley	Non-Executive Director	£75,000	–	–	–	£75,000
David Brayshaw	Non-Executive Director	£65,000	–	–	–	£65,000
Nicola Frampton	Non-Executive Director	£65,000	–	–	–	£65,000
Ger Wright	Non-Executive Director	£48,000	£11,969	£1,000	–	£60,969
Cally Price	Non-Executive Director	£20,000	–	–	–	£20,000
Helen Wright	Non-Executive Director	£11,000	–	–	–	£11,000
Sir Jon Thompson	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	B	£1,000,000	43:1	36:1	33:1

Former Directors (23)

Geraldine Wright

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 24 Sept 2025

Helen Elizabeth Wright

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 24 Sept 2025

Robert Stephen Palmer

Secretary

Tenure: 3 yrsResigned: 24 Sept 2025

David John Daly

Chair

Tenure: 7 yrs 11 mosResigned: 24 Sept 2025

David Jameson Brayshaw

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 12 Aug 2024

Michael James Wallace Ashley

Executive Director

Tenure: 15 yrs 10 mosResigned: 19 Oct 2022

Thomas James Piper

Secretary

Tenure: 3 yrs 2 mosResigned: 1 Sept 2022

Anouska Kapur

Non-Executive Director

Tenure: 3 mosResigned: 21 Dec 2021

Jonathan Kempster

Executive Director

Tenure: 2 yrsResigned: 12 Sept 2019

Cameron John Olsen

Secretary

Tenure: 5 yrs 7 mosResigned: 1 Jul 2019

Dr. Keith Hellawell

Director

Tenure: 8 yrs 10 mosResigned: 12 Sept 2018

Simon Anthony Bentley

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 12 Sept 2018

David Singleton

Director

Tenure: 9 yrs 11 mosResigned: 6 Sept 2017

Claire Elizabeth Tait Jenkins

Director

Tenure: 6 yrsResigned: 4 May 2017

Matthew Ian Pearson

Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2016

David Michael Forsey

Director

Tenure: 9 yrs 7 mosResigned: 22 Sept 2016

Charles John McCreevy

Director

Tenure: 3 yrs 6 mosResigned: 10 Sept 2014

Robert Frank Mellors

Director

Tenure: 7 yrsResigned: 31 Dec 2013

Rebecca Louise Tylee-Birdsall

Secretary

Tenure: 2 yrs 8 mosResigned: 4 Dec 2013

Malcolm Donald Dalgleish

Director

Tenure: 2 yrs 11 mosResigned: 7 Sept 2010

Michael John Oliver

Secretary

Tenure: 3 yrs 3 mosResigned: 11 May 2010

Christine Joanne Bulmer

Director

Tenure: 7 mosResigned: 25 Oct 2007

David Hedley Richardson

Director

Tenure: 2 mosResigned: 31 May 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Geraldine Wright	Non-Executive Director	26 Feb 2024	24 Sept 2025	1 yrs 7 mos	Irish
Helen Elizabeth Wright	Non-Executive Director	26 Feb 2024	24 Sept 2025	1 yrs 7 mos	British
Robert Stephen Palmer	Secretary	1 Sept 2022	24 Sept 2025	3 yrs	–
David John Daly	Chair	2 Oct 2017	24 Sept 2025	7 yrs 11 mos	British
David Jameson Brayshaw	Non-Executive Director	8 Dec 2016	12 Aug 2024	7 yrs 8 mos	British
Michael James Wallace Ashley	Executive Director	21 Dec 2006	19 Oct 2022	15 yrs 10 mos	British
Thomas James Piper	Secretary	1 Jul 2019	1 Sept 2022	3 yrs 2 mos	–
Anouska Kapur	Non-Executive Director	29 Sept 2021	21 Dec 2021	3 mos	British
Jonathan Kempster	Executive Director	11 Sept 2017	12 Sept 2019	2 yrs	British
Cameron John Olsen	Secretary	5 Dec 2013	1 Jul 2019	5 yrs 7 mos	–
Dr. Keith Hellawell	Director	24 Nov 2009	12 Sept 2018	8 yrs 10 mos	British
Simon Anthony Bentley	Non-Executive Director	2 Mar 2007	12 Sept 2018	11 yrs 6 mos	British
David Singleton	Director	25 Oct 2007	6 Sept 2017	9 yrs 11 mos	British
Claire Elizabeth Tait Jenkins	Director	26 May 2011	4 May 2017	6 yrs	British
Matthew Ian Pearson	Director	4 Jun 2015	31 Dec 2016	1 yrs 6 mos	British
David Michael Forsey	Director	8 Feb 2007	22 Sept 2016	9 yrs 7 mos	British
Charles John McCreevy	Director	31 Mar 2011	10 Sept 2014	3 yrs 6 mos	Irish
Robert Frank Mellors	Director	21 Dec 2006	31 Dec 2013	7 yrs	British
Rebecca Louise Tylee-Birdsall	Secretary	21 Apr 2011	4 Dec 2013	2 yrs 8 mos	–
Malcolm Donald Dalgleish	Director	25 Oct 2007	7 Sept 2010	2 yrs 11 mos	British
Michael John Oliver	Secretary	11 Feb 2007	11 May 2010	3 yrs 3 mos	British
Christine Joanne Bulmer	Director	2 Mar 2007	25 Oct 2007	7 mos	British
David Hedley Richardson	Director	2 Mar 2007	31 May 2007	2 mos	British

Board of Directors (10)

Sir Jonathan Michael Thompson

Non-Executive Chair of the Board

2 yrs 4 mosAge: 61British

Nicola Julie Frampton

Non-Executive Director

8 yrsAge: 60British

Richard John Bottomley

Non-Executive Director

8 yrsAge: 73British

Cally Jayne Price

Non-Executive Director

7 yrs 9 mosAge: 36British

Christopher Stuart Wootton

Executive Director

7 yrs 1 mosAge: 46British

Michael Patrick Murray

Executive Director

4 yrs 5 mosAge: 37British

David Ghassan Al-Mudallal

Executive Director

2 yrs 8 mosAge: 34British

Jacqueline Marie Wright Lvo

Director

1 yrs 1 mosAge: 67British

Andrew John Lyon

Director

1 yrs 1 mosAge: 61British

Emma Reid

Secretary

1 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
SJ Sir Jonathan Michael Thompson	Non-Executive Chair of the Board	3 Jun 2024	2 yrs 4 mos	British
NJ Nicola Julie Frampton	Non-Executive Director	1 Oct 2018	8 yrs	British
RJ Richard John Bottomley	Non-Executive Director	1 Oct 2018	8 yrs	British
CJ Cally Jayne Price	Non-Executive Director	1 Jan 2019	7 yrs 9 mos	British
Christopher Stuart Wootton	Executive Director	12 Sept 2019	7 yrs 1 mos	British
MP Michael Patrick Murray	Executive Director	1 May 2022	4 yrs 5 mos	British
David Ghassan Al-Mudallal	Executive Director	26 Feb 2024	2 yrs 8 mos	British
JM Jacqueline Marie Wright Lvo	Director	24 Sept 2025	1 yrs 1 mos	British
AJ Andrew John Lyon	Director	24 Sept 2025	1 yrs 1 mos	British
ER Emma Reid	Secretary	24 Sept 2025	1 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Pension	Other	Total
Chris Wootton	Executive Director	£250,000	–	£1,000	–	£251,000
David Al-Mudallal	Executive Director	£250,000	–	£1,000	–	£251,000
Michael Murray	Executive Director	£0	–	–	–	£0
Ger Wright	Non-Executive Director	£304,000	–	£9,000	£12,000	£313,000
David Daly	Non-Executive Director	£233,000	–	–	–	£233,000
Richard Bottomley	Non-Executive Director	£82,000	–	–	–	£82,000
Sir Jon Thompson	Non-Executive Director	£69,000	–	–	–	£69,000
Nicola Frampton	Non-Executive Director	£65,000	–	–	–	£65,000
Helen Wright	Non-Executive Director	£65,000	–	–	–	£65,000
David Brayshaw	Non-Executive Director	£25,000	–	–	–	£25,000
Cally Price	Non-Executive Director	£20,000	–	–	–	£20,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Bonus	Pension	Other	Total
Chris Wootton	Executive Director	£250,000	–	£1,000	–	£251,000
David Al-Mudallal	Executive Director	£42,000	–	£0	–	£42,000
Michael Murray	Executive Director	£0	–	–	–	£0
David Daly	Non-Executive Director	£200,000	–	–	–	£200,000
Richard Bottomley	Non-Executive Director	£75,000	–	–	–	£75,000
David Brayshaw	Non-Executive Director	£65,000	–	–	–	£65,000
Nicola Frampton	Non-Executive Director	£65,000	–	–	–	£65,000
Ger Wright	Non-Executive Director	£48,000	£11,969	£1,000	–	£60,969
Cally Price	Non-Executive Director	£20,000	–	–	–	£20,000
Helen Wright	Non-Executive Director	£11,000	–	–	–	£11,000
Sir Jon Thompson	Non-Executive Director	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	B	£1,000,000	43:1	36:1	33:1

Former Directors (23)

Geraldine Wright

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 24 Sept 2025

Helen Elizabeth Wright

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 24 Sept 2025

Robert Stephen Palmer

Secretary

Tenure: 3 yrsResigned: 24 Sept 2025

David John Daly

Chair

Tenure: 7 yrs 11 mosResigned: 24 Sept 2025

David Jameson Brayshaw

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 12 Aug 2024

Michael James Wallace Ashley

Executive Director

Tenure: 15 yrs 10 mosResigned: 19 Oct 2022

Thomas James Piper

Secretary

Tenure: 3 yrs 2 mosResigned: 1 Sept 2022

Anouska Kapur

Non-Executive Director

Tenure: 3 mosResigned: 21 Dec 2021

Jonathan Kempster

Executive Director

Tenure: 2 yrsResigned: 12 Sept 2019

Cameron John Olsen

Secretary

Tenure: 5 yrs 7 mosResigned: 1 Jul 2019

Dr. Keith Hellawell

Director

Tenure: 8 yrs 10 mosResigned: 12 Sept 2018

Simon Anthony Bentley

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 12 Sept 2018

David Singleton

Director

Tenure: 9 yrs 11 mosResigned: 6 Sept 2017

Claire Elizabeth Tait Jenkins

Director

Tenure: 6 yrsResigned: 4 May 2017

Matthew Ian Pearson

Director

Tenure: 1 yrs 6 mosResigned: 31 Dec 2016

David Michael Forsey

Director

Tenure: 9 yrs 7 mosResigned: 22 Sept 2016

Charles John McCreevy

Director

Tenure: 3 yrs 6 mosResigned: 10 Sept 2014

Robert Frank Mellors

Director

Tenure: 7 yrsResigned: 31 Dec 2013

Rebecca Louise Tylee-Birdsall

Secretary

Tenure: 2 yrs 8 mosResigned: 4 Dec 2013

Malcolm Donald Dalgleish

Director

Tenure: 2 yrs 11 mosResigned: 7 Sept 2010

Michael John Oliver

Secretary

Tenure: 3 yrs 3 mosResigned: 11 May 2010

Christine Joanne Bulmer

Director

Tenure: 7 mosResigned: 25 Oct 2007

David Hedley Richardson

Director

Tenure: 2 mosResigned: 31 May 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Geraldine Wright	Non-Executive Director	26 Feb 2024	24 Sept 2025	1 yrs 7 mos	Irish
Helen Elizabeth Wright	Non-Executive Director	26 Feb 2024	24 Sept 2025	1 yrs 7 mos	British
Robert Stephen Palmer	Secretary	1 Sept 2022	24 Sept 2025	3 yrs	–
David John Daly	Chair	2 Oct 2017	24 Sept 2025	7 yrs 11 mos	British
David Jameson Brayshaw	Non-Executive Director	8 Dec 2016	12 Aug 2024	7 yrs 8 mos	British
Michael James Wallace Ashley	Executive Director	21 Dec 2006	19 Oct 2022	15 yrs 10 mos	British
Thomas James Piper	Secretary	1 Jul 2019	1 Sept 2022	3 yrs 2 mos	–
Anouska Kapur	Non-Executive Director	29 Sept 2021	21 Dec 2021	3 mos	British
Jonathan Kempster	Executive Director	11 Sept 2017	12 Sept 2019	2 yrs	British
Cameron John Olsen	Secretary	5 Dec 2013	1 Jul 2019	5 yrs 7 mos	–
Dr. Keith Hellawell	Director	24 Nov 2009	12 Sept 2018	8 yrs 10 mos	British
Simon Anthony Bentley	Non-Executive Director	2 Mar 2007	12 Sept 2018	11 yrs 6 mos	British
David Singleton	Director	25 Oct 2007	6 Sept 2017	9 yrs 11 mos	British
Claire Elizabeth Tait Jenkins	Director	26 May 2011	4 May 2017	6 yrs	British
Matthew Ian Pearson	Director	4 Jun 2015	31 Dec 2016	1 yrs 6 mos	British
David Michael Forsey	Director	8 Feb 2007	22 Sept 2016	9 yrs 7 mos	British
Charles John McCreevy	Director	31 Mar 2011	10 Sept 2014	3 yrs 6 mos	Irish
Robert Frank Mellors	Director	21 Dec 2006	31 Dec 2013	7 yrs	British
Rebecca Louise Tylee-Birdsall	Secretary	21 Apr 2011	4 Dec 2013	2 yrs 8 mos	–
Malcolm Donald Dalgleish	Director	25 Oct 2007	7 Sept 2010	2 yrs 11 mos	British
Michael John Oliver	Secretary	11 Feb 2007	11 May 2010	3 yrs 3 mos	British
Christine Joanne Bulmer	Director	2 Mar 2007	25 Oct 2007	7 mos	British
David Hedley Richardson	Director	2 Mar 2007	31 May 2007	2 mos	British